BH (54) LIMITED

Company number 12270147

Date	Type	Description	View / Download
18 Dec 2023	TM01	Termination of appointment of Tim Lewis as a director on 18 December 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
14 Mar 2023	PSC04	Change of details for Mr Kostyantin Zhevago as a person with significant control on 14 March 2023	(2 pages)
13 Mar 2023	PSC04	Change of details for Kopstanytin Zhevago as a person with significant control on 13 March 2023	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(4 pages)
15 Jul 2022	PSC01	Notification of Kopstanytin Zhevago as a person with significant control on 30 June 2022	(2 pages)
15 Jul 2022	PSC07	Cessation of Amshold Group Limited as a person with significant control on 30 June 2022	(1 page)
06 Jul 2022	CERTNM	Company name changed amsprop b LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
04 Jul 2022	AD01	Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW United Kingdom to Merlin House Brunel Road Theale Reading RG7 4AB on 4 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Simon Sugar as a director on 30 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Andrew Norman Cohen as a director on 30 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Michael Edward Ray as a director on 30 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of James Hughes as a director on 30 June 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Daniel Paul Sugar as a director on 30 June 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mr Tim Lewis as a director on 30 June 2022	(2 pages)
04 Jul 2022	TM02	Termination of appointment of Michael Ray as a secretary on 30 June 2022	(1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(5 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(33 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(5 pages)
15 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(32 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)